Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The NCUA has liquidated the Helping Other People Excel FCU located in Jackson, NJ. The credit union, with $626,529 in assets and 110 members, was recently in the news after it was discovered that two men, who allegedly controlled the credit union, were involved in an unlicensed bitcoin scheme to launder money. [11/23/15]
Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.
What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video